Kiyotaka Nakamura, Chairman and Representative Director
| 1981： | Graduated from Faculty of Economics, Yokohama National University |
| 1981： | Nikko Securities Co., Ltd. International Finance Department |
| 1983： | Nikko Europe, Institutional Investor Sales / Underwriting |
| 1988： | Nikko Securities Co., Ltd., Issuing Market Division |
| 1990： | Goldman Sachs, established Equity Capital Markets Department |
| 1998： | Managing Director, Goldman Sachs |
| 2000： | e-Seikatsu Co., Ltd. President |
| 2020： | Chairman of the Board, e-Seikatsu Co., Ltd. |
Zenichi Maeno, President and CEO
| 1991： | Graduated from Waseda University Faculty of Political Science and Economics, Department of Economics |
| 1991： | Goldman Sachs, Equity Division |
| 1992： | Goldman Sachs, Equity Division, Foreign Equity Department |
| 1994： | Goldman Sachs & Co., US Equity Sales for Institutional Investors |
| 1996： | Goldman Sachs, Equity Division, Financial Institutions Group |
| 1999： | Goldman Sachs, Equity Capital Markets |
| 2000： | e-Seikatsu Co., Ltd. Representative Director and Vice President |
| 2020： | e-Seikatsu Co., Ltd. President and CEO |
Hiroyuki Shiokawa, Representative Director, Vice President and CFO
| 1991： | Graduated from Waseda University, Faculty of Political Science and Economics, Department of Economics |
| 1991： | Sumitomo Bank, Ltd. (currently Sumitomo Mitsui Banking Corporation) |
| 1991： | Lehman Brothers, Investment Banking Division |
| 1994： | Goldman Sachs, Equity Capital Markets |
| 1996： | Goldman Sachs International, Equity Capital Markets |
| 1999： | Goldman Sachs, Equity Capital Markets |
| 2000： | e-Seikatsu Co., Ltd. Representative Director and Vice President |
Hiroyoshi Kitazawa, Representative Director, Vice President and COO
| 1991： | Graduated from Waseda University, Faculty of Science and Engineering, Department of Electrical Engineering |
| 1991： | Goldman Sachs, Equity Division |
| 1991： | Goldman Sachs, Equity Division, Foreign Equity Department |
| 1994： | Goldman Sachs, Equity Division, Financial Institution Group |
| 2000： | e-Seikatsu., Ltd. Representative Director and Vice President |
Akira Matsuzaki, Senior Managing Director and CTO
| 2000： | Graduated from the Department of Electronic Engineering, Faculty of Engineering, University of Tokyo |
| 2000： | e-Seikatsu Co., Ltd. |
| 2003： | Dropped out of the Graduate School of Frontier Sciences, the University of Tokyo |
| 2005： | e-Seikatsu Co., Ltd. Executive Officer |
| 2012： | e-Seikatsu Co., Ltd. Director |
| 2015： | e-Seikatsu Co., Ltd. Managing Director |
| 2019： | e-Seikatsu Co., Ltd. Senior Managing Director |
Koichiro Ito, Director, Audit and Supervisory Committee Member (Outside Director)
| 1997： | Graduated from Kyoto University, Graduate School of Engineering |
| 1997： | Goldman Sachs, Equity Division |
| 2005： | PricewaterhouseCoopers Tokyo Office |
| 2011： | Ito International Tax & Accounting Office |
| 2012： | Novel International Consulting LLP, Partner |
| 2020： | Act Holdings Co., Ltd., Director |
| 2020： | Jibannet Holdings Co., Ltd., Auditor |
| 2020： | moi Corporation, Auditor |
| 2022： | e-Seikatsu Co., Ltd. Outside Director (Independent Director), Audit and Supervisory Committee Member |
| 2022： | Daiwa Office Investment Corporation, Supervisory Director | 2024： | Appointed Audit & Supervisory Board Member, 3-D Matrix, Ltd. |
Daisuke Kamimura, Director, Audit and Supervisory Committee Member (Outside Director)
| 1995： | Graduated from University of Tokyo Faculty of Law |
| 1995： | Goldman Sachs, Investment Banking Division |
| 1997： | Goldman Sachs, Equity Division |
| 2004： | Registered with the Tokyo Bar Association, Nishimura＆Partners Law Office |
| 2012： | Ogawamachi Law Office |
| 2013： | The Nuclear Damage Compensation Dispute Resolution Center, mediator |
| 2013： | Suzuki Law Office |
| 2023： | e-Seikatsu Co., Ltd. Outside Director (Independent Director), Audit and Supervisory Committee Member |
| 2026： | Joined Seifu Law Office |
Masamitsu Ikezawa, Director, Audit and Supervisory Committee Member (Outside Director)
| 1987： | Graduated from Keio University, Faculty of Law |
| 1987： | Joined Sumitomo Bank, Ltd. (currently Sumitomo Mitsui Banking Corporation) |
| 2013： | General Manager, CF Settlement Operations Department, SMBC |
| 2014： | Same as above, concurrently appointed Director, Prease Corporation |
| 2015： | General Manager, Settlement Planning Department, SMBC |
| 2015： | Seconded to SMBC GMO PAYMENT, Inc., appointed Chairman and CEO |
| 2017： | Same as above, concurrently appointed Chairman of the Board, Prease Corporation |
| 2019： | Senior Executive Officer, General Manager, Corporate Planning Department, GMO Financial Gate, Inc. |
| 2020： | Director, General Manager, Corporate Planning Department, GMO Financial Gate, Inc. |
| 2021： | Director, General Manager, Administrative Division, and General Manager, Corporate Planning Department, GMO Financial Gate, Inc. |
| 2022： | Resigned from the above, engaged in venture company support |
| 2026： | e-Seikatsu Co., Ltd. Outside Director (Independent Director), Audit and Supervisory Committee Member |
Masahiro Taga, Executive Officer
Yoshihiro Tsukamoto, Executive Officer
Hiroaki Iijima, Executive Officer
Hidenori Yamashita, Executive Officer
Kazuyuki Nakagawa, Executive Officer